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Sole trader dossier

HUBERT LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920754355 · 920754355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUBERT LEFEVRE

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Registration920754355

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Statusactive

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Incorporated2022-10-25

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Registered address16 RUE ROYALE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER DE L'ONGLEactive BADIANE TRADUCTIONSdissolved BERTAILLEdissolved CHRISTELLE THIAVILLEdissolved Enguerrand lefevreactive FABIAN PATRICKdissolved FROMUMactive HUGUETTE RAFFIERactive IOYactive LITTLE SWEET BAMBIactive MARIE-CHARLOTTE LEFEVREactive MARIE-FRANCE GUENARDdissolved [ND]dissolved [ND]dissolved [ND]dissolved OPTIQUE RIVE GAUCHEdissolved PATISSERIE FINEdissolved POLIPHILIAdissolved RENE CHANONIdissolved SCI LAINE -PEREIRAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100